Accuity

On this webcast, speakers from Accuity, Chartis Research and Santander UK, examined the results of our comprehensive industry study, ‘Benchmarking and Trends in Financial Crime Compliance Screening’. Watching the webcast will help you to benchmark your organisation’s compliance framework and financial crime screening operations against...

As financial institutions face increasing fines for failings in their compliance processes, the technology to support financial crime screening systems continues to evolve. Organisations must develop a clear strategy to ensure they adhere to the ever-more complex web of international regulations, whilst operating efficiently. In this report we...

The world relies on air cargo for fast, efficient trade. Yet as regulations tighten with regard to trade sanctions and dual-use goods, the risks to air cargo organisations increase. Immediate risks of a violation can include fines, landing restrictions and loss of import/export rights – not to mention criminal liability for individuals. Download...

Firco Automated Alert Reduction applies AI techniques to the hundreds of thousands of potential matches produced by a financial crime screening system. Its patented scoring methodology calculates the probability that a match is correct, and evaluates how material the risk is to the business. The most relevant hits are flagged for immediate...

Institutions need to develop policies and procedures to identify and manage high-risk entities such as those exposed through adverse media. This white paper from Accuity addresses the challenges compliance professionals face when screening for adverse media. It outlines five best practices that will enable your institution to tackle the...

Money laundering is estimated to have reached $1.6 trillion a year – equivalent to 3% of the world’s GDP. We believe the real estate sector will be the next focus of attention for regulators and governments in the fight against financial crime. In this report, we show how anti-money laundering (AML) and counter-terrorist financing (CTF)...

Industry analyst firm Celent recently analysed the vendor marketplace to produce its ‘ABCD Vendor View of Solutions for Watchlist Screening’. It presented, at a glance, the relative positions of each vendor across four categories: - Advanced and agile technology - Breadth of functionality - Customer base (relative number and distribution of...

A key priority for banks and payments providers is customer centricity, with companies seeking to differentiate themselves by offering a faster, better and more trusted service. Payments service providers understand that a sharper customer focus can help shape innovation and support growth. This report details how these businesses are leveraging...

Accuity surveyed over 100 banks, financial institutions, corporates, and government and regulatory bodies across all regions to gain deeper insight into their pain points when conducting financial counterparty KYC. This industry report analyses the results to provide a global view of the latest trends, including the increased emphasis on the need...

Domestic and international financial institutions in China should continually review their regulatory regime, keep up with global compliance standards, and strive to be ‘regulator ready’. At the same time, they must continue to keep abreast of emerging technology in order to optimise and automate their compliance operations. This infographic...